The Gulf Cartel has a hold on cities in Texas’ tip and coastal bend. McAllen, Brownsville, Corpus Christi, Galveston, Houston and Beaumont are impacted most by the Gulf Cartel which mostly brings marijuana and cocaine into the area, according to the DEA. Drugs smuggled through the Gulf Cartel are mostly brought in through the area between the Rio Grande Valley and South Padre Island.

Every week in Houston, a relative of a Gulf Cartel leader receives 100 kilograms of cocaine, according to the DEA.

Moving West, Los Zetas control two cities and the Juarez Cartel has a hold on Alpine, Midland, El Paso and Lubbock.
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The Sinaloa Cartel, formerly run by prison escape artist Joaquin “El Chapo” Guzman,” is most found in Dallas, Lubbock and Fort Worth, according to the DEA.

The sanctions are a blow to the image of Mexican soccer. It is also a sign of how deeply drug-trafficking has permeated Mexico’s civil society, from politics to culture and sports, analysts say. Mexican singer Julio César Alvarez, known as Julión, was also sanctioned Wednesday for acting as a frontman of Mr. Flores.
. . .
The sanctions freeze all U.S. assets of the people and entities named and forbid U.S. citizens from doing business with them. It also strips Mr. Marquez, 38, of his U.S. visa, meaning he can no longer travel to the U.S. to play games with the Mexican national soccer team. The sanctions don’t necessarily imply criminal prosecution.

In the largest Kingpin Act action so far, the Treasury Department’s Office of Foreign Assets Control sanctioned a total of nine firms and 21 people for ties to alleged trafficker Raúl Flores Hernández and his organization.

El Mochomo was sentenced to life in prison and US$529million asset forfeiture yesterday in Washington.

The Beltrán Leyvas were the “armed wing” of the Sinaloa cartel, says the WaPo:

Alfredo “El Mochomo” Beltrán-Leyva and his brothers once ran an organization that served as the armed wing of Guzmán’s Sinaloa cartel, Mexico’s most powerful drug syndicate, court files show. But El Mochomo’s capture by Mexican special forces in 2008 — which Mexican federal officials said his siblings blamed on Guzmán — launched a string of shadowy betrayals between the groups and detonated a bloody drug war with effects that haunt Mexico nearly a decade later.

Now, U.S. prosecutors have closed in on both kingpins. The prosecution of Beltrán-Leyva, who pleaded guilty last year, offers a tantalizing glimpse of the U.S. government’s long pursuit of Guzmán, including a shared cast of cooperating witnesses and a trail of escalating financial penalties including plea deals to hand over billions in illegal gains.

The half-billion dollar forfeiture order by U.S. District Judge Richard J. Leon of the District comes after judges in Washington have entered judgments of at least $10 billion since 2013 against Gulf cartel members, the largest criminal financial penalties in a U.S. drug prosecution.

Mochomo means Desert Ant, according to the WaPo. On the eve of the trial in February last year, El Mochomo plead guilty without a deal. He controlled over 100 hit men in his heyday.

Federal agents in San Diego have arrested the attorney general for the Mexican state of Nayarit on charges that he conspired to smuggle heroin, cocaine and methamphetamine into the U.S.

Edgar Veytia, 46, was detained Monday at the U.S. border in San Diego on an indictment handed down by a grand jury in New York, Ralph DeSio, a spokesman for U.S. Customs and Border Protection, said Wednesday.

The indictment was filed March 2 in the Eastern District of New York — the same jurisdiction where federal prosecutors have charged Sinaloa cartel commander Joaquín “El Chapo” Guzmán — and a U.S. magistrate judge in Brooklyn unsealed the charging papers on Tuesday.

Veytia allegedly was affiliated with the Sinaloa Cartel, and went by several aliases, including Diablo (Devil).

Jalisco state prosecutor Eduardo Almaguer said forensic evidence, footage from security cameras as well as interviews with witnesses convinced authorities that Jesús Alfredo Guzmán, 29, was seized by armed gunmen early Monday as he dined in an upscale restaurant in the resort city.
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Mr. Almaguer said investigators believe the abduction was the work of the Jalisco New Generation cartel, an up-and-coming gang increasingly challenging Mr. Guzman’s once dominant Sinaloa cartel.

However, Héctor De Mauleón, writing for El Universal, denies the claim that El Chapito was there, even when El Chapito’s birthday is on August 15, coinciding with the date of the kidnapping during a birthday party at La Leche.

De Mauleón questions why the kidnapped men went out apparently unarmed and with no bodyguards.

An Argentine court has sentenced Reynaldo Bignone, the country’s last dictator, to 20 years in prison for his part in Operation Condor.

It’s the “first time a court has ruled that Operation Condor was a criminal conspiracy to kidnap and forcibly disappear people across international borders,” The Associated Press reports.

Under this plan, the military dictatorships in Argentina, Chile, Paraguay, Bolivia, Uruguay and Brazil agreed to share information with each other to help track down political opponents and leftists starting in 1975. 376 people were killed as a result of Operation Condor, the BBC reports. As The Guardian describes, “after their arrest, the victims were made to ‘disappear’, usually by being cremated, or thrown drugged but still alive from military planes into the Atlantic Ocean.”

Mexico’s Sinaloa Cartel has taken control of the US heroin market by elbowing out traffickers of the Asian product, according to a DEA official, but the dynamics of the drug trade on both sides of the border are somewhat more complex.

Video published Monday by Mexican broadcaster Televisa revealed details of the secret tunnel used by Mr. Guzmán to slip away from marines as they stormed a house he was using in the coastal city of Los Mochis. He was arrested hours later trying to leave the city in a stolen car.

The tunnel was hidden behind a closet mirror, featured a secret switch hidden in the ceiling, and had electricity and wooden planks covering the walls, the images showed. Marines took nearly 90 minutes to find the tunnel and open the access, giving him a big head start.

Mr. Guzmán, the world’s most notorious drug lord and leader of the Sinaloa cartel, has a long history with tunnels. He is widely credited with pioneering the use of tunnels to ferry drugs across the U.S.-Mexico border, and used tunnels in recent years to elude capture as Mexico’s most-wanted criminal. He then famously used a mile-long tunnel to escape from prison last July.

Were he living, Dosto may have something to say on Chapo’s underground tendencies.

The main reason for the bloodshed in Mexico since the early part of 2000‘s comes from Guzman’s efforts to take control of the entire Northern Mexican border with the United States. While the expansion has been partly successful, the land-grab has resulted in thousands of deaths as rival cartels and former allies have at different times taken arms to protect their turf.

El Chapo’s attempt to take Ciudad Juarez, Chihuahua, led that massive drug trafficking corridor to become the Murder Capital of the world. The violence came when El Chapo’s forces clashed with the Vicente Carrillo Fuentes Organization, also known as the Juarez Cartel.

Even before Juarez, El Chapo and his then allied the Beltran Leyva cartel had unsuccessfully tried to take over the Mexican border city of Nuevo Laredo, Tamaulipas. That effort was met with a violent response from the Gulf Cartel and their enforcers Los Zetas. Gruesome executions and fierce clashes between convoys of gunmen became a regular sight.

Spanish journalist Emili Blasco reports that Carvajal allegedly “was in charge of procuring the drugs from the FARC and controlled the distribution process in the U.S. and Europe, along with laundering the drug money through PDVSA,” the government-owned oil company. Carvajal also is under investigation for his role on the attacks to the Colombian consulate and the Jewish center in Caracas.

Blasco reported in yesterday’s ABC that Venezuela security sources conveyed the information regarding the presence of El Chapo’s children to U.S. authorities, and that the Mexican government also would have been told.

Blasco mentions that DEA sources claim that El Chapo had visited Venezuela in August/September last year.